LUXURY & HAPPINESS SL
Hoja M801375· NIF B56266943
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/09/2023
- Director :
- Cazaña Martinez Jose Carlos
Legal information
Legal information for LUXURY & HAPPINESS SL
Activity
LUXURY & HAPPINESS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 5 September 2023. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
El objeto social lo constituyen las siguientes actividades: Actividad principal: Alquiler de coches híbridos por semanas. CNAE 7711. Otras actividades: La empresa se dedicará a la compra, venta y alquiler de inmuebles, coches, relojes, yates, autos, aviones, arte, mobiliario, joyas, etc...
Directors and representatives
Directors
Current
- Cazaña Martinez Jose CarlosSince 29/08/2023Administrador Único
Authorised representatives
Current
- Platero Garcia YolandaSince 29/08/2023Apoderado
Directors network map
Cap table · shareholdings
- NEW DIGITAL AGE SL100 %
Legal entity · since 05/09/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NEW DIGITAL AGE SL100 %Vigente
Legal entity · since 05/09/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 05/09/2023· Registered 29/08/2023· I/A 2
- ConstituciónPublished 05/09/2023· Registered 29/08/2023· I/A 1
- Declaración de unipersonalidadPublished 05/09/2023· Registered 29/08/2023· I/A 1
- NombramientosPublished 05/09/2023· Registered 29/08/2023· I/A 1
Changes
- 05/09/2023Declaración de unipersonalidad
NEW DIGITAL AGE SL
Capital · events
- 05/09/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/09/2023#7700369Nombramientos
LUXURY & HAPPINESS SL. Nombramientos. Apoderado: PLATERO GARCIA YOLANDA. Datos registrales. T 45563 , F 112, S 8, H M 801375, I/A 2 (29.08.23).
- 05/09/2023#7700368ConstituciónDeclaración de unipersonalidadNombramientos
LUXURY & HAPPINESS SL. Constitución. Comienzo de operaciones: 28.07.23. Objeto social: El objeto social lo constituyen las siguientes actividades: Actividad principal: Alquiler de coches híbridos por semanas. CNAE 7711. Otras actividades: La empresa …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.